Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 28th September, 2022, have considered and approved the following matters:1.In terms of Section 139 and other provisions as may be applicable of the Companies Acts, 2013 read with Companies (Audit and Auditors) Rules, 2014, M/s. Mahendra Badjatya & Co, Chartered Accountants (FRN: 001457C ), have been re-appointed as the Statutory Auditor of the Company for second term of five years commencing from the conclusion of the 38th Annual General Meeting held on 28th September, 2022 till the conclusion of the 43rd Annual General Meeting to be held in the year 2027.